Italy: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

From Black-List To White-List: Latest Developments

The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.

WL

Withers LLP

Prevention And Defense Of Money Laundering Cases In Italy

Italy Government

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Studio Legale Sutti

Trieste Off-Shore Centre

EY

Ernst & Young

WhatsApp, Social Media And Employee Rights: Italian DPA's Latest Ruling

Italy Employment

AO

A&O Shearman

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

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Nazali

Condition Of Reciprocity In Italy

Italy Real Estate

AS

Arnone & Sicomo

The New Italian Space Law — A Comprehensive Regulatory Framework For Space Operations

Italy Commercial

AO

A&O Shearman

Liability For Workplace Fatalities: Clients And Subcontractors

Italy Litigation

BI

Boccadutri International Law Firm

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